乐凯胶片: 乐凯胶片股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of LeKai Film Co., Ltd. was held on August 13, 2025, at the company's conference room [1] - The meeting was presided over by Chairman Wang Hongze, and the voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes in favor reaching 99.1818% for the first proposal [1] - The voting results for subsequent proposals also showed strong approval, with percentages of 98.9744% and 98.9778% for the second and third proposals respectively [1] Major Resolutions - Key resolutions included amendments to the rules of the shareholders' meeting, amendments to the rules of the board of directors, and the proposal to abolish the supervisory board and its rules [2] - All major resolutions were passed without any dissenting votes from shareholders holding less than 5% of the shares [2] Legal Compliance - The meeting's convening and proceedings were confirmed to comply with the Company Law and other relevant regulations, ensuring the legality and validity of the voting process and results [2]